RESOLUTION

A resolution to approve a contract to purchase Real Property of Stafford L.L.C.

WHEREAS, The Board of Supervisors has determined that the purchase of approximately 199 acres owned by Stafford LLC is appropriate and in the public interest; and

WHEREAS, The owners of the property have contracted to sell the property for $3,025,000; and

WHEREAS, The contract is subject to ratification by the Board of Supervisors; now, therefore, be it

RESOLVED by the Fauquier County Board of Supervisors this 13th day of April, 2006 That the County Administrator is hereby authorized to execute a contract to purchase the above referenced property; and, be it

            RESOLVED FURTHER, That the County Administrator and County Attorney are hereby authorized to execute such documents as are necessary to accept the conveyance of the property to the County, and that accounting code number 4-302-66605-8701 is to be utilized as the source of funds.

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